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Nom	FF Clarion Holdings Limited
Adresse	9th Floor 107 Cheapside London EC2V 6DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13883248 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Founders Factory Limited Status: Ceased Notified: 31/01/2022 Ceased: 06/04/2022 Companies House Number: 09564631 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lempert Mizrahi, Natan Status: Ceased Notified: 31/01/2022 Ceased: 05/04/2022 Date of Birth: 04/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Noordeen, Firoz Riaz Status: Ceased Notified: 31/01/2022 Ceased: 11/10/2023 Date of Birth: 12/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lempert Mizrahi, Natan London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ng Sing Kwong, Jeffrey London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noordeen, Firoz Riaz London, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ohs Secretaries Limited, London, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary

Companies Controlled by This Company (1)

FF Clarion Limited Status: Active Notified: 14/02/2022 Companies House Number: 13130615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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FF Clarion Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)